Tells me i am a lottery winner.His name is Kenny H. Brown [email protected] Might be a scam read full review »

Friends, please don’t be cheated by the company Citronid. I sent money by Paypal for my first order of 20 pcs MP4 players with Citronid on July 2nd, 2008. The Citronid order number is 19890. But 15 days later, I didn’t receive any MP4 players, only 5 pcs paper boxes. I wrote several E-mails to Citronid but nobody replied me. And I tried to call them at +86-20-34387171, +86-20-34386664. Those telephone number showing the site www.citronid.com are not existent. So I have to claimed with Paypal, but Paypal closed my case... read full review »

Date: Friday, October 24, 2008 1:16 PM From: PEPSI LOTTERY COMPANY To: Subject: PEPSI LUCKY DRAWS RESULT !!! Size: 3 KB We are happy to inform you that you have just won our monthly PEPSI DRAWS of One Million, Five Hundred Thousand Great British Pounds Sterling.Note that your email address was selected via our computer draws held today.Your File number attached to your ticket is PEP00934/UK.Click REPLY to fillout the form below and SEND to Submit: Claims Verification Form Below 1. Your Full Names: 2. Address: 3... read full review »

You receive an email from a person who calls himself “James Kweru.” He is offering to pay you a lot of money to help him transfer his money and investment. It’s a scam! Email address used: [email protected] Your Mail from James Hello Dear, My name is James Kweru from seirra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8, 350, 000 inherited from my father late Mr.Alfred Kweru. I am motivated in... read full review »

Offer of 10% of check(s) delivered to your home in exchange for cashing the check(s) and sending the money to an address provided. The names “Daniel Brooks” and another alias will be used. This is a fraud, you can expect threats if anything goes wrong. read full review »

Apparently, you won a lottery from the Thailand-Asia-East International Lottery Organization and you are supposed to contact this doctor to claim your winnings. It’s a scam! Below is a copy of the email: Thailand-Asia-East International Lottery Organization Bangkok Branch Office Address: 3 Rajdamnern Avenue Bangkok 10200 Thailand. Congratulations from the management and staffs of the THAILAND-ASIA-EAST LOTTERY AGENCY. We wish to notify you that your email address is among the Two (2) Million email addresses that... read full review »

Greetings!!! I have been waiting for you since to contact me for your Confirmable Bank Draft of $1, 000.000.00 (One Million United States Dollars), but I did not hear from you since that time. Then I went and deposited the Draft with SKY NET COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of october. What you have to do now is to SKY NET COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information... read full review »

www.Langtoninfo.com they are selling my books on the internet without permission and they have no address or phone number to reach them they are rip offs read full review »

I’m sure this is a scam.. I want people to know. Why the Do That? What is the benefit they get with? First of all I want to thank you for your interest for my car. I sell it at this price($3, 970.00 ) because i’m in a divorce with my husband. Now the car is in my property and as a women i don’t need it. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title. From the beginning you have to know... read full review »

This guy apparently is looking for partners in the US who will be working for him in exchange for a percentage of the payments you’ll receive on his behalf. Be careful. He’s a scammer! Hello, My name is James Raymond, I am an artist i Own RAYMOND ART WORLD GALLERY in London (United Kingdom).I do sell my art and painting to people all around the world mostly Americans. I am always facing serious difficulties when it comes to selling my art Works to Americans, they are always offering to pay with MONEY ORDER, which i... read full review »

Not sure if I should post this here or name them shame them... but here it goes. There is an ebay seller, zakizaki99, that everyone should steer clear of. I should have known better, but I wanted what he was selling (chandelier earrings and necklaces). His feedback is private. He has a rating of 98.2%. I didn't think much of it at the time and bid on the lot. Then a few days later, while showing my husband the listing, something made me check out the whole 'private' thing. I saw that in the last month they've had 22... read full review »

I ordered thew them before without a problem i placed another one about 3 weeks ago and received nothing, emails are sent back by post master and MrPowerseller.com is now gone. i also payed by money order i know now not to do that? if the site ever comes back dont order. read full review »

I thought it was about time I made a contribution to this board. I have been importing surfwear for about a year and had Amy Chew contact me claiming to be selling genuine Billabong, Roxy and Quicksilver clothing I was initially quite sceptical as the prices were low and the fact her email address was from Hotmail and i'm quite hesitant about doing business in area of surfwear from China because of the amount of fake garments that are manafactured there. She was very persistant replying to my emails almost instantly, I ended up deciding... read full review »

I ordered 2 cartons of Nike trainers from link SoNike.com. I received 1 carton, very damaged and dreadful quality and never even received the 2nd carton.stay clear of this site even though it looked good!!! : read full review »

I received the below text via email on 10/6/08: OUR REF:FRN/ATM/822 YOUR REF:CLAIMS/ATM/822 This is to officially inform you that(ATM Card Number 4278763100030014)has been accredited with your favor.Your Personal Identification Number is 822.The ATM Card Value is $1.8MILLIONUSD.You are advised to contact Mrs Linda Hill via Email:([email protected])with the following information’s; FULL NAMES: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE: Regards, Senator.David Mark read full review »

You’ll receive an email offering you a job as a representative for CBH Qingdao Company Limited. Your job it to accept payments on their behalf. It’s a scam! CBH Qingdao Co., Ltd. A2/11F, 40 Hongkong M. Rd, Qingdao, Shandong Province. China Attn: Recipient, Good Day, Our company CBH Qingdao Company Limited, specializes in supplying ingredients and additives for use in the feed and food industries. Apart from offering a wide range of cost effective products, we havealso instituted... read full review »

I would like to report a scammer by the name of laura luis she said she is from england but is now in lagos nigeria waiting for a inheritance of $39, 000, 000.00 i had sent her over #2, 000 australian dollars to be with me but she went to her lawyer in that country & they both wanted me to send $350 to start the paper work for her the name of the lawyer is loa martin says he’s from texas u.s.a she has told me if i do not send the money she will find another man to get the money for her if need be i can send letters & photos that they have sent to me . read full review »

Another one of those scams where they want you to be their “representative” and accept payments on their behalf. This is a typical scam! Good Day, We are looking forward to get representatives around the USA/CANADA that can be working for us as a part-time job, which we are willing to pay 10% of every money you receive from our clients and this payment are in form of money orders or check.You are to receive payment from our Clients, Cash Payments at your Bank, deduct 10% which will be your pay on Payment... read full review »

hart to hartdvd box set were burned copies not original dvds they play blurry and distorted plus the case was broken and cracked. on the web site it said brand new original art work nowhere did it state that it would be shipped from china. sent an e-mail over 2 weeks ago and got no answer back but they were quick on taking the money . im warning people not to order anything from this website. ps they go by many different names but are the same company. read full review »

I joined Bidsauce.com yesterday because I am a Mypoints.com member, and received a Mypoints.com refferal email, which I've attached. When I clicked on the email, nowhere did it explain how Bidsauce worked. When I saw that Bidsauce was being compared to ebay, it interested me. Also, I saw the raving reviews included at the bottom from Wired, New York Times, BBC and other companies, which I later found out were all false and fabricated. Again, no explanation anywhere about how the site works, but a registration form only. So, I signed up... read full review »

Complaint! on recent arrival looking for an apartment. I was going to go with westside rentals. Typing in specifically ktown I saw this website offering the same service specically for this area. On phonning them they gave me a discount and i was on board. I looked at only one page of the rentals offered. I was then shocked to find no one answered their phone and there was a company voice from another directory. Only one guy answered the phone and when i met him he quoted a higher price and told me the place had no parking or had been... read full review »

She tells you that you’re supposed to have an inheritance but you’re not cooperating with them. So, to claim your money you need to contact them ASAP. Scammers!!! Oceanic Bank ATM’S International Transfer Dept Oceanic Bank Of Nigeria. Our Ref: OCBRTD/100000767-23 ATTENTION: BENEFICIARY, RE: DELIVERY OF YOUR ATM CARD This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and found out that you have not received your payment due to your lack... read full review »

Guy calls himself the “governor” of the Central Bank of Nigeria. Banks have governors now? What a scammer! CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA TINUBU SQUARE, LAGOS. CABLES: CENBANK TELEGRAM: CENBANK FROM THE DESK OF: Professor Charles C. Soludo Executive Governor, Central Bank Of Nigeria (CBN), International Remittance Department, Corporate Headquarters: # CBN House, Tinubu Square, 213 Eleke Crescent-Victoria Island, Marina, Lagos, Nigeria, West Africa. P.O.Box 55037... read full review »

You apparently have an inheritance of a large sum of money, but it’s been credited to an ATM card that you need to claim. It’s a scam! (WORLD BANK ASSISTED PROGRAMME) Directorate of International Payment and Transfers. New York, NY 10017, USA Our Ref: WB/NF/UN/XX027 Attn: Beneficiary, IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of... read full review »

She apparently prayed for this and you were the answer to her prayer. Can you believe the nerve of this scammer??? Dearly Beloved, I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation. You should please consider the transaction and its content and not the fact that you have not known me before. I would like to introduce myself as Mrs. Fatima Nivarna, from UK. I am married to Mr. Arnold Nirvana from London who worked with... read full review »

ATM 822..Thursday, December 4, 2008 8:19 PM From: “Senator’s Office.” Add sender to Contacts To: [email protected] – Our Ref: FGN /SNT/STB Your Ref: This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited in your favor.Your Personal Identification Number is 2900. The ATM Card Value is $1.5 MILLION USD. Please Contact Mrs.Linda Hill([email protected]) With th the following details: * Full Name: * Delivery Address: * Sex: * Age: *... read full review »

Dear Friend, COMPLIMENT OF THE DAY TO YOU. I am Mr Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank Of Taipei Taiwan. This is a legitimate transaction, You will be paid 30% for your Management Fees”. If you are interested, please write back and provide me with... read full review »

All response should be sent to [email protected] Dear Sir/Madam, Apex Textiles Limited is a UK textile Company. We produce and distribute clothing materials Such as batiks, assorted fabrics and traditional Costume worldwide. We have reached big sales volume of Textile materials in the Europe and now are trying to penetrate the US market. Quite soon we will open representative offices or authorized sales centers in The US and therefore we are currently looking for People who will assist us in establishing a... read full review »

Ordered a watch the money was taken from my checking acct. imediately and that was the last I have heard from them. no conf.#, not delivery date, nothing. I contacted my bank and changed my passwords. I also contacted the merchant. I found that this company has been affiliated with other websites as a scam. I posted my experience on another site and others had had the same experience. They were told the merchandise was on its way and never received. please let others know that this is a website for replica watches and a scam... read full review »

My daughter went to site used my debit card was told she we only be charged 1.50 shipping, my card was charged 199.95. after the find i went on terms and conditions it stated three options 4 charges of 49.95, or two 99.95 or a one time fee of 199.95. it say you can cancel within the 3 day trail at charge of only 6.95 and you can keep the product have tried to contact this company at all numbers they associate with and no answer, answer machine, or busy signal. my card company will do nothing about this. what do I do! read full review »

STAY FAR AWAY from this online merchant!!! The .ca website domain is a SCAM; they are SO not a Canadian company, in fact, they're located in Miami. The canvas I received was wayyyyyyyyyy too small for the cheap, 'put-together-yourself' stretcher frame (flimsy, piece of garbage, impossible to achieve a tight stretch/fit when you DIY). Nowhere on their website does it explain that YOU will be the one to stretch the canvas and staple it onto the cheap wood frame that you put together yourself. Tried to contact them, given that they... read full review »

I placed a order on 3/20/11. Receipt of order said merchandise had been shipped and should have it in 1-3 days. It is now 4/2/11 and still no order. There is no tracking built into website so there's no way to know status of shipment. No response from numerous messages about the missing order. read full review »

I bought a pair of nike shox on the 13 of Feb 2011 and i didn't received it, i have send 1000's of email to the sale@shox... and the fashionwoldpp@ hotmail.com and never had an answer, so PLEASE do not buy anything in this website DO NOT TRUST this site. read full review »

Claims to secure Financing when in fact they attempt to obtain you rbanking information and/or collect fees for a service they cannot perform. Their physical address in the Netherlands listed on their website is False. They are not located at that address. They are not registered as Dutch law requires, and there is no record of BizHub listed in the Dutch business registration record. I have emails from the owner Chris de Jager, aka Chris Richman stating they are registered registered off-shore in the Seychelles, at Sham Peng Tong Plaza... read full review »

I tried to order an ipod on line. There were security symbols for ordering. The order would not go through. Now all of my personal information is out in their nether world. I tried the "Contact Us" section on the site and it took me no where so I tried to e-mail the site and that also failed. read full review »

They have taken my money by western union. Have not received the goods. Keep getting excuse after excuse. It has been over a month now. read full review »

I recently 'bought' a pair of shoes from this website, went through the payment process, had the money taken from my credit card but no order confirmation from the company. I e-mailed their support department (only form of contact available) who came back and said that they had no record of my order. Thankfully I'd done a screen grab of the confirmation of my payment, which I sent to them and have not heard from them since, despite my many e-mails and threats of reporting them. I am now having to go through my credit card company to try to get my money back. DO NOT BUY FROM THIS WEBSITE!!! read full review »

It is false advertising to call something 'quick' when it is not. With no contentious issues, a divorce should not take 9months, and that is how long it has taken so far- it is still in progress with no signs of when it might be completed!! read full review »

I have not received his refund yet, 5-20 is his promised date...l read full review »